---
title: "Margrit Nekouian Holding Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1204c193-842d-5f09-a962-5fc657c0c438
json: https://whiteintel.dev/api/public/dossier/1204c193-842d-5f09-a962-5fc657c0c438
identifier: icij:icijol-82004744
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Margrit Nekouian Holding Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1204c193-842d-5f09-a962-5fc657c0c438  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1204c193-842d-5f09-a962-5fc657c0c438  

## Ownership & control

### Owners / controllers

- **WOELM HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6748d540-99f9-524b-b640-a0e63dda1098
- **Nekouian- Fathi - Margrit** (shareholder of) — https://whiteintel.dev/entity/f5c4b6b9-54f2-55fe-9344-ce78d7efa73c
- **REZA Beteiligung und Verwaltung GmbH** (shareholder of) — https://whiteintel.dev/entity/c1917721-5f12-50d3-982d-ddf0e0ae639b

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82004744

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Margrit Nekouian Holding Company Limited** — https://whiteintel.dev/entity/1204c193-842d-5f09-a962-5fc657c0c438 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margrit Nekouian Holding Company Limited**. Human view: https://whiteintel.dev/entity/1204c193-842d-5f09-a962-5fc657c0c438 · Structured JSON: https://whiteintel.dev/api/public/dossier/1204c193-842d-5f09-a962-5fc657c0c438._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._